1st Choice Maintenance Ltd

Company Registration Number: 05030628

Company registered in England and Wales

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1st Choice Maintenance Ltd is a Private Company Limited by Shares first registered on 30 January 2004. Its current registered address is in Harrow, Middlesex.

Registered Address

CARTERS
33 LOWLANDS ROAD
HARROW
MIDDLESEX
HA1 3AW

There are 213 companies currently registered at this postcode, including this one.

All companies at HA1 3AW

Registration Data

Company Number

05030628

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 January 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

33120 - Repair of machinery

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

30 January 2016

Returns Next Due

27 February 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £27,206£30,025£37,738£27,138£46,160£51,708
of which Cash £2,288£6,192£12,597£8,256£0£0
Total Assets £27,206£30,025£37,738£27,138£46,160£51,708
Current Liabilities £30,080£28,039£35,113£29,228£48,401£51,530
Net Current Assets £-2,874£1,986£2,625£-2,090£-2,241£178
Total Net Worth £3,163£12,042£6,646£2,992£4,111£179

Previous Names

No previous names

Company Officers

  • MAJID, Hafeez Ahmed

    Secretary

    Appointed on 1 February 2005

     

    Nationality: British

    CARTERS UK LIMITED
    166
    College Road
    Harrow
    HA1 1BH
    England

  • MAJID, Rafiq

    Director

    Appointed on 1 February 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1969

    CARTERS UK LIMITED
    166
    College Road
    Harrow
    HA1 1BH
    England

  • MAJID, Rafiq

    Secretary

    Appointed on 30 January 2004

    Resigned on 1 February 2005

    52 Wordsworth Avenue
    South Woodford
    London
    E18 2HE

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 30 January 2004

    Resigned on 30 January 2004

    788-790 Finchley Road
    London
    NW11 7TJ

  • PATEL, Farida

    Director

    Appointed on 30 January 2004

    Resigned on 1 February 2005

    Nationality: British

    Occupation: Director

    Month of birth: November 1972

    52 Wordsworth Avenue
    London
    E18 2HE

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 30 January 2004

    Resigned on 30 January 2004

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 15 February 2016 Annual return made up to 30 January 2016 with full list of shareholders [View PDF]

    Action Date: 30 January 2016. Category: Annual return. Type: AR01. Barcode: X50TB6RN. Transaction: MzE0MTkyNTMxN2FkaXF6a2N4.

  2. 15 February 2016 Director's details changed for Rafiq Majid on 1 February 2016 [View PDF]

    Action Date: 1 February 2016. Category: Officers. Type: CH01. Barcode: X50TB6NK. Transaction: MzE0MTkyNTE3NWFkaXF6a2N4.

  3. 15 February 2016 Secretary's details changed for Mr Hafeez Ahmed Majid on 1 February 2016 [View PDF]

    Action Date: 1 February 2016. Category: Officers. Type: CH03. Barcode: X50TB6NC. Transaction: MzE0MTkyNTE2N2FkaXF6a2N4.

  4. 30 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4NCRIC8. Transaction: MzEzODYxNjY4NWFkaXF6a2N4.

  5. 23 March 2015 Annual return made up to 30 January 2015 with full list of shareholders [View PDF]

    Action Date: 30 January 2015. Category: Annual return. Type: AR01. Barcode: X43S9GK2. Transaction: MzExOTcwNzYzM2FkaXF6a2N4.

  6. 31 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NVQUEY. Transaction: MzExNDUzMDI5NWFkaXF6a2N4.

  7. 28 February 2014 Annual return made up to 30 January 2014 with full list of shareholders [View PDF]

    Action Date: 30 January 2014. Category: Annual return. Type: AR01. Barcode: X32NP9AW. Transaction: MzA5NTQ0ODE3OGFkaXF6a2N4.

  8. 31 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2OCS08Y. Transaction: MzA5MTczMTkzOGFkaXF6a2N4.

  9. 26 July 2013 Registered office address changed from 35-37 Lowlands Road Harrow on the Hill Middlesex HA1 3AN on 26 July 2013 [View PDF]

    Action Date: 26 July 2013. Category: Address. Type: AD01. Barcode: X2DF1C2P. Transaction: MzA4MjIyMjA2NmFkaXF6a2N4.

  10. 18 March 2013 Annual return made up to 30 January 2013 with full list of shareholders [View PDF]

    Action Date: 30 January 2013. Category: Annual return. Type: AR01. Barcode: X24FG2E1. Transaction: MzA3NDYwMTcxNGFkaXF6a2N4.

  11. 28 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OPG320. Transaction: MzA3MDA5OTUyOGFkaXF6a2N4.

  12. 17 February 2012 Annual return made up to 30 January 2012 with full list of shareholders [View PDF]

    Action Date: 30 January 2012. Category: Annual return. Type: AR01. Barcode: X12UTMVT. Transaction: MzA1MjYyMjQxM2FkaXF6a2N4.

  13. 30 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0PAM6YB. Transaction: MzA0OTg3NDM4MmFkaXF6a2N4.

  14. 14 February 2011 Annual return made up to 30 January 2011 with full list of shareholders [View PDF]

    Action Date: 30 January 2011. Category: Annual return. Type: AR01. Barcode: XRGBZRNS. Transaction: MzAzMjIwMTExOGFkaXF6a2N4.

  15. 31 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XD0NJQEK. Transaction: MzAyOTYwMjgyMWFkaXF6a2N4.

  16. 15 April 2010 Annual return made up to 30 January 2010 with full list of shareholders [View PDF]

    Action Date: 30 January 2010. Category: Annual return. Type: AR01. Barcode: XHMZ7J6V. Transaction: MzAxMzU3NTQyMWFkaXF6a2N4.

  17. 15 April 2010 Director's details changed for Rafiq Majid on 30 January 2010 [View PDF]

    Action Date: 30 January 2010. Category: Officers. Type: CH01. Barcode: XHMZ6J6U. Transaction: MzAxMzU3NDM2OWFkaXF6a2N4.

  18. 29 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XYBR8H0M. Transaction: MzAwODE4MDkwNmFkaXF6a2N4.

  19. 19 February 2009 Return made up to 30/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XS7FT7IT. Transaction: MjAyNjIxNzc5NmFkaXF6a2N4.

  20. 26 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: RYLPC6R8. Transaction: MjAyNDIwMjMwMmFkaXF6a2N4.

  21. 10 April 2008 Return made up to 30/01/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A2WF9YOI. Transaction: MjAwMzAxNTM0MmFkaXF6a2N4.

  22. 5 February 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTczNjMyMGFkaXF6a2N4.

  23. 20 February 2007 Return made up to 30/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjM3OTU1M2FkaXF6a2N4.

  24. 15 September 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NjAwNzEyOWFkaXF6a2N4.

  25. 15 September 2006 Accounting reference date extended from 31/01/06 to 31/03/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2NTQwMDkzM2FkaXF6a2N4.

  26. 10 May 2006 Return made up to 30/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTMxOTAzMmFkaXF6a2N4.

  27. 4 January 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MzkyMDc1MGFkaXF6a2N4.

  28. 4 January 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3Nzc5ODcyNmFkaXF6a2N4.

  29. 4 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTMwOTgxNGFkaXF6a2N4.

  30. 4 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjIwMDA5MWFkaXF6a2N4.

  31. 14 December 2005 Registered office changed on 14/12/05 from: 248 brockley road london SE4 2SF [View PDF]

    Category: Address. Type: 287. Transaction: MDExMDg4MDE2OWFkaXF6a2N4.

  32. 8 December 2005 Accounts for a dormant company made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDE1MTkyMTMzOWFkaXF6a2N4.

  33. 24 February 2005 Return made up to 30/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTMzNTUyMGFkaXF6a2N4.

  34. 24 February 2005 Ad 30/01/04--------- £ si [email protected]=100 £ ic 1/101 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NDgxOTgzN2FkaXF6a2N4.

  35. 27 September 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDM1ODg4OWFkaXF6a2N4.

  36. 27 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjE2MDA4N2FkaXF6a2N4.

  37. 6 February 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzA5MDE0OWFkaXF6a2N4.

  38. 6 February 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTQyNTA4NmFkaXF6a2N4.

  39. 30 January 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNDAyNzE4M2FkaXF6a2N4.

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